HILINFRA Appoints Secretarial & Internal Auditors; Board Meeting Held on May 26
Highway Infrastructure Limited appointed M/s Ritesh Gupta & Co. as Secretarial Auditors for five years (FY2026-27 to FY2030-31) and Mr. Sachin Kumar Jain as Internal Auditor for FY2026-27. These appointments were approved by the Board on May 26, 2026, and are subject to shareholder approval at the upcoming AGM.
The appointment of auditors is a routine administrative and governance function. It does not involve any significant financial transactions, strategic shifts, or operational changes that would materially impact the company's business or stock price in the short to medium term.
The announcement pertains to routine appointments of auditors, which are standard corporate governance procedures and do not inherently indicate positive or negative performance or outlook for the company.
Highway Infrastructure Limited (HILINFRA) announced that its Board of Directors, in a meeting held on May 26, 2026, approved key appointments. M/s Ritesh Gupta & Co. has been appointed as the Secretarial Auditors for a period of five consecutive years, commencing from FY 2026-27 until FY 2030-31. This appointment is subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM).
Additionally, Mr. Sachin Kumar Jain, a Chartered Accountant, has been appointed as the Internal Auditor for the Financial Year 2026-27. The company has provided detailed information regarding these appointments as per SEBI regulations and has also made this information available on its website.
What to do with a filing like this
Highway Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Highway Infrastructure Limited. Read the original for the full detail.